Huntsman International Europe Limited
Company 01003645 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tioxide Overseas Holdings Limited 2 shared directors
- Huntsman (Holdings) UK 2 shared directors
- Huntsman Advanced Materials (UK) Limited 2 shared directors
- Huntsman Advanced Materials Holdings (UK) Limited 2 shared directors
- Huntsman Petrochemicals (UK) Holdings 2 shared directors
- Huntsman Offshore Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01003645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1971 |
| Address | ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Huntsman Polyurethanes (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Roddie Macdonald Director · appointed 2023
- Sarah Louise Todd Director · appointed 2023
Show 27 former officers
- Peter Dowson Director · appointed 2022 · resigned 2023
- Karen Rachel Hall Director · appointed 2017 · resigned 2022
- Gary Robert Hodgson Director · appointed 2017 · resigned 2023
- Richard Justin James Phillipson Director · appointed 2014 · resigned 2017
- David Jeremy Gilliland Director · appointed 2012 · resigned 2014
- Michael Christopher Dixon Director · appointed 2006 · resigned 2017
- John Ellison O'Neill Director · appointed 2004 · resigned 2006
- Thomas James Keenan Director · appointed 2004 · resigned 2009
- Michael Andrew James Maughan Director · appointed 2001 · resigned 2012
- Duncan Emerson Director · appointed 1999 · resigned 2017
- Kevin John Ninow Director · appointed 1999 · resigned 2009
- Patrick Webster Thomas Director · appointed 1999 · resigned 2005
- David John Busby Secretary · appointed 1999 · resigned 2000
- Russell Healy Director · appointed 1999 · resigned 2012
- Donald Joseph Stanutz Director · appointed 1999 · resigned 2009
- Peter Riley Huntsman Director · appointed 1999 · resigned 2014
- Graham Leslie Thompson Director · appointed 1999 · resigned 2005
- Margaret Wilhelmina Grosset Secretary · appointed 1999 · resigned 1999
- Anne Patricia Mccarthy Secretary · appointed 1998 · resigned 1999
- Philip John Gillett Director · appointed 1996 · resigned 1999
- James John Porter Director · appointed 1993 · resigned 1999
- Raymond Richard Sparks Secretary · appointed 1993 · resigned 1998
- Kenneth John Rushton Director · appointed 1993 · resigned 1999
- Michael Hugh Creedon Herlihy Director · resigned 1996
- Graeme Harold Rankine Musker Director · resigned 1993
- Cacilia Maria Lachlan Nominee-secretary · resigned 1993
- Stephen Lawson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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